- Company Overview for RATHBONE HOLIDAYS LIMITED (01677743)
- Filing history for RATHBONE HOLIDAYS LIMITED (01677743)
- People for RATHBONE HOLIDAYS LIMITED (01677743)
- Charges for RATHBONE HOLIDAYS LIMITED (01677743)
- Insolvency for RATHBONE HOLIDAYS LIMITED (01677743)
- More for RATHBONE HOLIDAYS LIMITED (01677743)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Aug 1993 | 4.68 |
Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments |
28 Jul 1992 | 4.20 |
Statement of affairs
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|
Request DocumentStatement of affairs |
28 Jul 1992 | SPEC PEN |
Certificate of specific penalty
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|
Request DocumentCertificate of specific penalty |
22 Jul 1992 | 600 |
Appointment of a voluntary liquidator
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|
Request DocumentAppointment of a voluntary liquidator |
22 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1992 | 287 |
Registered office changed on 22/06/92 from: 55 rathbone place london W1P 1AB
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Request DocumentRegistered office changed on 22/06/92 from: 55 rathbone place london W1P 1AB |
17 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Apr 1991 | AA |
Accounts for a small company made up to 31 August 1990
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|
Request DocumentAccounts for a small company made up to 31 August 1990 |
15 Apr 1991 | 363a |
Return made up to 10/11/90; no change of members
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|
Request DocumentReturn made up to 10/11/90; no change of members |
04 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Oct 1990 | 363 |
Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members |
14 Aug 1990 | AA |
Accounts for a small company made up to 31 August 1989
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|
Request DocumentAccounts for a small company made up to 31 August 1989 |
12 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jun 1989 | AA |
Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988 |
17 Apr 1989 | 363 |
Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members |
14 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1988 | AA |
Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987 |
23 Feb 1988 | 363 |
Return made up to 29/10/87; full list of members
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Request DocumentReturn made up to 29/10/87; full list of members |
23 Jun 1987 | AA |
Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986 |